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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

Date: Tue, 21 Dec 2021 11:09:28 +0200
Subject: =?utf-8?q?GL=C3=9CCKLICHER_GEWINNER?=

Hallo, ich bin Richard Wahl, Sie haben eine gewinnende Spende von 1.800.000,00EUR. Ich habe am 30. März 2018 die 533 Millionen US-Dollar Powerball-Lotterie gewonnen, der Mann aus New Jersey gewinnt 533 Millionen US-Dollar bei der Mega Millions-Lotterie - Daily Mail, ich gebe einen Teil davon an fünf glückliche Menschen und Ten Charity. Ihre E-Mail hat beim Powerball-Lotteriegewinn gewonnen. Kontaktieren Sie mich dringend für Reklamationen:

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Anti-fraud resources: